General information

Swgc Property Limited

Type: NZ Limited Company (Ltd)
9429031867085
New Zealand Business Number
2331712
Company Number
Registered
Company Status

Swgc Property Limited (issued an NZ business number of 9429031867085) was registered on 29 Sep 2009. 7 addresess are in use by the company: 4 Dahlia Street, Palmerston North, 4410 (type: other, records). Level 4, 191 Thorndon Quay, Wellington had been their physical address, until 23 Jul 2015. Swgc Property Limited used other aliases, namely: Loyalty Systems Limited from 29 Sep 2009 to 31 Mar 2016. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50 per cent of shares), namely:
Creamer, Gerard Vaughan (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Watson, Susan Jane (an individual) - located at Khandallah, Wellington. The Businesscheck information was updated on 19 Feb 2024.

Current address Type Used since
64 Cashmere Avenue, Khandallah, Wellington, 6035 Registered & physical & service 23 Jul 2015
15 Walding Street, Palmerston North, Palmerston North, 4410 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 25 Feb 2020
4 Dahlia Street, Palmerston North, 4410 Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Feb 2022
Directors
Name and Address Role Period
Susan Jane Watson
Khandallah, Wellington, 6035
Address used since 11 Mar 2014
Director 29 Sep 2009 - current
Gerard Vaughan Creamer
Khandallah, Wellington, 6035
Address used since 11 Mar 2014
Director 01 Jul 2010 - current
Scott Robert Fitchett
137 Westhaven Drive, Auckland, 1011
Address used since 03 Jul 2015
Director 01 Jul 2010 - 31 Mar 2016
Gerard Vaughan Creamer
Khandallah, Wellington,
Address used since 29 Sep 2009
Director 29 Sep 2009 - 29 Sep 2009
Addresses
Previous address Type Period
Level 4, 191 Thorndon Quay, Wellington Physical & registered 23 Mar 2010 - 23 Jul 2015
Level One, 220 Torndon Quay, Thorndon, Wellington Physical & registered 29 Sep 2009 - 23 Mar 2010
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
22 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Creamer, Gerard Vaughan
Individual
Khandallah
Wellington
6035
17 Aug 2010 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Watson, Susan Jane
Individual
Khandallah
Wellington
6035
01 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Creamer, Gerard Vaughan
Individual
Khandallah
Wellington
29 Sep 2009 - 27 Jun 2010
Watson, Susan Jane
Individual
Khandallah
Wellington
23 Dec 2009 - 17 Aug 2010
Fitchett, Scott Robert
Individual
137 Westhaven Drive
Auckland
1011
17 Aug 2010 - 01 Apr 2016
Location
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